TAYMANOR LIMITED
Overview
| Company Name | TAYMANOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC211329 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAYMANOR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TAYMANOR LIMITED located?
| Registered Office Address | 17-21 East Mayfield EH9 1SE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAYMANOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 14, 2025 |
| Next Accounts Due On | Jul 14, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 14, 2024 |
What is the status of the latest confirmation statement for TAYMANOR LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for TAYMANOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 14, 2024 | 2 pages | AA | ||
Registered office address changed from 3 Queen Street Edinburgh EH2 1JE Scotland to 17-21 East Mayfield Edinburgh EH9 1SE on Mar 28, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 14, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 14, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 14, 2021 | 4 pages | AA | ||
Director's details changed for James Greig Cockburn on Oct 26, 2021 | 2 pages | CH01 | ||
Director's details changed for Euan Cockburn on Oct 26, 2021 | 2 pages | CH01 | ||
Director's details changed for Blair Cockburn on Oct 26, 2021 | 2 pages | CH01 | ||
Change of details for Mr James Greig Cockburn as a person with significant control on Oct 26, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 3 Queen Street Edinburgh EH2 1JE on Mar 16, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 14, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 14, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 14, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 14, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 16, 2017 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 14, 2016 | 2 pages | AA | ||
Registered office address changed from 30 Greenbank Gardens Edinburgh Midlothian EH10 5SN to 7 Howe Street Edinburgh EH3 6TE on Sep 28, 2016 | 1 pages | AD01 | ||
Who are the officers of TAYMANOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCKBURN, Blair | Director | East Mayfield EH9 1SE Edinburgh 17-21 Scotland | Scotland | British | Business Executive | 200372600001 | ||||
| COCKBURN, Euan | Director | East Mayfield EH9 1SE Edinburgh 17-21 Scotland | Scotland | British | Business Executive | 200373320002 | ||||
| COCKBURN, James Greig | Director | East Mayfield EH9 1SE Edinburgh 17-21 Scotland | Scotland | British | Business Executive | 200372890001 | ||||
| BLACK, Marcella | Secretary | 107 Weavers Knowe Crescent Currie EH14 5PP Edinburgh | British | None | 72779990002 | |||||
| PAL, Katharine Marion | Secretary | Greenbank Gardens EH10 5SN Edinburgh 30 Midlothian | British | None | 124329590001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BLACK, Marcella | Director | 107 Weavers Knowe Crescent Currie EH14 5PP Edinburgh | British | None | 72779990002 | |||||
| BLACK, William | Director | 107 Weavers Knowe Crescent Currie EH14 5PP Edinburgh | British | Taxi Driver | 72780060002 | |||||
| KNOX, Archibald William | Director | 49 Craigmount Grove North EH12 8DA Edinburgh Lothian | British | Taxi Driver | 72779900001 | |||||
| PAL, Katharine Marion | Director | Greenbank Gardens EH10 5SN Edinburgh 30 Midlothian | Scotland | British | None | 124329590002 | ||||
| PAL, Sandesh Benjamin | Director | Howdenhall Loan EH16 6UY Edinburgh 11 Midlothian | Scotland | British | None | 124320930002 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of TAYMANOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Greig Cockburn | Apr 06, 2016 | East Mayfield EH9 1SE Edinburgh 17-21 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0